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MB NOMINEES LIMITED

Company number 03765732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2013 CH01 Director's details changed for Mark Richard Osgood on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Katherine Theresa Maxwell on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Peter Robin Jeffery on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Damian Patrick Horan on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Claire Louise Haverfield on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr John Rayner Hatchard on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Debra Kim Emery on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Michael John Caton on 25 March 2013
25 Mar 2013 CH03 Secretary's details changed for Mr Peter Robin Jeffery on 25 March 2013
25 Mar 2013 CH01 Director's details changed for Charles Cantoni on 25 March 2013
25 Mar 2013 CH01 Director's details changed for William John Readding Barrington on 25 March 2013
15 Mar 2013 CH01 Director's details changed for Martin Patrick Victor Duck on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Julian James Ronald Parkes on 14 March 2013
08 Jan 2013 TM01 Termination of appointment of Marianne Jarvis as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Charles Edward Whittington as a director
12 Jun 2012 AP01 Appointment of Carla Joanne Brown as a director
06 Jun 2012 TM01 Termination of appointment of David Charlesworth as a director
06 Jun 2012 TM01 Termination of appointment of Simon Arthur as a director
31 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Julian James Ronald Parkes on 13 March 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2011 AP01 Appointment of Marianne Susie Jarvis as a director
09 Dec 2011 AP01 Appointment of Joyce Margaret Bradbeer as a director
02 Dec 2011 TM01 Termination of appointment of Timothy Spring as a director